Sursum Consulting Limited, a registered company, was incorporated on 23 Sep 1985. 9429039807397 is the NZBN it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been run by 3 directors: Sarah Louise Lewis - an active director whose contract started on 16 Jan 2019,
Sandra Marie Lewis - an inactive director whose contract started on 06 Dec 1988 and was terminated on 16 Jan 2019,
Derek Charles Lewis - an inactive director whose contract started on 12 Dec 1988 and was terminated on 16 Jan 2019.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Anchor Crescent, Papamoa, Papamoa, 3118 (types include: registered, physical).
Sursum Consulting Limited had been using 49 Gibson Place, Papamoa Beach, Papamoa as their registered address up to 23 Jun 2021.
Other names used by the company, as we managed to find at BizDb, included: from 16 Jan 2019 to 16 Jan 2019 they were called Sursun Consulting Limited, from 27 Apr 2017 to 16 Jan 2019 they were called Lynfield Cove Air Bnb Limited and from 15 Feb 2002 to 27 Apr 2017 they were called D & L Plumbing & Roofing Limited.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15000 shares (50%).
Previous addresses
Address: 49 Gibson Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 24 Jan 2019 to 23 Jun 2021
Address: 2 Royal Viking Way, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 19 May 1997 to 24 Jan 2019
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Lewis, Derek Charles |
Lynfield Auckland 1042 New Zealand |
23 Sep 1985 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Lewis, Sarah Louise |
Papamoa Papamoa 3118 New Zealand |
16 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Sandra Marie |
Lynfield |
23 Sep 1985 - 16 Jan 2019 |
Individual | Lewis, Kelly Marie |
Lynfield |
23 Sep 1985 - 04 Sep 2011 |
Sarah Louise Lewis - Director
Appointment date: 16 Jan 2019
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Sep 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Jan 2019
Sandra Marie Lewis - Director (Inactive)
Appointment date: 06 Dec 1988
Termination date: 16 Jan 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Sep 2009
Derek Charles Lewis - Director (Inactive)
Appointment date: 12 Dec 1988
Termination date: 16 Jan 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 27 Sep 2009
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